Office of the Clerk/Treasurer W240N3065 Pewaukee Road Pewaukee, WI 53072 (262) 691-0770 Fax 691-1798 TOURISM COMMITTEE MEETING NOTICE & AGENDA Monday, September 9, 2013 1:00 PM Common Council Chambers City of Pewaukee W240 N3065 Pewaukee Road ~ Pewaukee, WI 1.0 Call to Order and Pledge of Allegiance 2.0 Discussion and Action to Approve the Meeting Minutes dated January 29, 2013 3.0 Discussion and Possible Action Regarding Budget Proposals for 2014 3.1. Positively Pewaukee 3.2. Waukesha Pewaukee Convention & Visitors Bureau 3.3. Bell Tower Memorial 3.4. Any other Proposals not listed above 4.0 Discussion and Possible Action Regarding Recommendation for 2014 Tourism Budget 5.0 Discussion Regarding Revenue Collections Versus Budget 6.0 Set Next Meeting Date - if needed 7.0 Adjournment Kelly Tarczewski Clerk/Treasurer (8/29/2013) NOTICE It is possible that members of other governmental bodies of the municipality may be in attendance to gather information that may form a quorum. At the above stated meeting, no action will be taken by any governmental body other than the governmental body specifically referred to above in this notice. Any person who has a qualifying disability under the Americans with Disabilities Act that requires the meeting or materials at the meeting to be in an accessible format must contact the Clerk/Treasurer, Kelly Tarczewski, at (262) 691-0770 by 12:00 p.m. the Friday prior to the meeting so that arrangements may be made to accommodate your request. Clerk/Treasurer Kelly Tarczewski